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Foreign Banking Organizations
New York City (NYC) Offices - By Country

June 2016 Report

  
     
     
  Bank Name 
Codes1		 NYC Assets
($ in millions)		  
  Argentina  
  Banco De La Nacion Argentina G,H,X 323  
  Australia  
  Australia and New Zealand Banking Group, Ltd. H,X 20,440  
  Commonwealth Bank of Australia H,X 17,358  
  Macquarie Bank - 0  
  National Australia Bank, Ltd. H,X 25,374  
  Westpac Banking Corporation H,X 12,717  
  Austria  
  Erste Group Bank AG H,X 488  
  Raiffeisen Zentralbank Osterre
-
0
  
  Azerbaijan  
  International Bank of Azerbaijan - 0  
  Bahrain  
  Arab Banking Corporation H,X 379  
  Gulf International Bank H,X 296  
  Trans-Arabian Investment Bank NY - 0  
  Belgium  
  BNP Paribas Fortis H,X 6,450  
  Euroclear - 0  
  KBC Bank G,H,X 3,951  
  Brazil  
  Banco Bradesco, SA H,X 9,913  
  Banco Do Brasil, SA H 0  
  Banco Do Brasil, SA G,H,X 13,473  
  Banco Itau-BBA, SA - 0  
  Itau Unibanco, SA H,X 3,484  
  Canada  
  Bank of Montreal G,X 20  
  Bank of Nova Scotia G 104,354  
  Canadian Imperial Bank of Commerce G,H,X 36,092  
  Canadian Imperial Bank of Commerce H 0  
  National Bank of Canada H,X 3,641  
  Royal Bank of Canada H 56,530  
  Royal Bank of Canada H,X 3,020  
  Toronto-Dominion Bank H,X 36,035  
  Chile  
  Banco Del Estado De Chile H,X 4,969  
  Corpbanca H,X 1,635  
  China  
  Agricultural Bank of China H,X 9,454  
  Bank of China, Ltd. H,X 63,592  
  Bank of Communications Co., Ltd. H,X 5,041  
  China Construction Bank Corporation H,X 10,972  
  China Merchants Bank Co., Ltd. H 7,058  
  China Merchants Bank Rep Office H 0  
  Industrial and Commercial Bank of China Limited H,X 20,098  
  Industrial and Commercial Bank of China Limited H 2,020  
  Colombia  
  Banco De Bogota, SA A,G,H,X 975  
  Egypt  
  National Bank of Egypt H,X 3,476  
  Finland  
  Nordea Bank Finland PLC H,X 42,083  
  France  
  Banque Transatlantique - 0  
  BNP Paribas G,X 68,452  
  BNP Paribas L 0  
  Credit Agricole G,H,X 86,683  
  Credit Industriel et Commercial H,X 13,984  
  Dexia Credit Local H 31,969  
  Natixis G,H,X 59,675  
  Societe Generale G,H,X 95,335  
  Germany  
  Bayerische Landesbank H,X 10,425  
  Commerzbank, AG G,H,X 5,452  
  Dekabank Deutsche Girozentrale - 0  
  Deutsche Bank AG, NY H,X 150,663  
  Deutsche Bank TC, Americas H 53,167  
  Deutsche Bank TC, NA H 136  
  Deutsche Genossenschafts Hypot - 0  
  DVB BANK, AG - 0  
  DZ Bank AG Deutsche Zentral G,X 19,986  
  HSH Nordbank, AG - 0  
  KFW Ipex Bank - 0  
  Landesbank Baden- Wuerttemberg H,X 14,936  
  Landesbank Hessen-Thuringen Girozentrale H,X 10,347  
  Norddeutsche Landesbank Girozentrale H,X 5,455  
  Portigon AG G,H 2,463  
  Unicredit Bank, AG G,H,X 6,984  
  Westdeutsche Immobilienbank - 0  
  Hong Kong  
  Bank of East Asia Limited H 286  
  Bank of East Asia Limited H 2,394  
  China Citic Bank Intl H,X 788  
  Shanghai Commercial Bank Limited L 1,019  
  India  
  Bank of Baroda G,H 8,742  
  Bank of India H 6,691  
  Canara Bank H 1,099  
  ICICI Bank Limited H 1,136  
  State Bank of India G,H 6,950  
  Indonesia  
  Perusahaan Perseroan PT Bank Rakyat Indonesia H,X 593  
  PT. Bank Negara Indonesia A,H,X 409  
  Ireland  
  Allied Irish Banks PLC G,H 832  
  Anglo Irish BK Corp - 0  
  Depfa Bank PLC H 54  
  Governor and Company of the Bank of Ireland H 0  
  Israel  
  Bank Hapoalim B.M. G,H 0  
  Bank Hapoalim B.M. G,H,X 7,653  
  Bank Hapoalim B.M. H,X 1,602  
  Bank Leumi Le-Israel B.M. X 6,618  
  Israel Discount Bank, Ltd. H,X 9,168  
  Italy  
  Banca Monte Dei Paschi Di Siena S.P.A. H,X 474  
  Intesa Sanpaolo S.P.A. H,X 20,162  
  Unicredit S.P.A. G,H,X 866  
  Japan  
  Aozora Bank - 0  
  Bank if Fukuoka - 0  
  Bank of Tokyo-Mitsubishi UFJ G,X 141,832  
  Bank of Tokyo-Mitsubishi UFJ - 0  
  Bank of Yokohama - 0  
  Chiba Bank, Ltd. H,X 3,213  
  Chugoku Bank - 0  
  Gunma Bank, Ltd. H,X 961  
  Hokuriku Bank - 0  
  IYO Bank - 0  
  Mitsubishi UFJ Trust and Banking Corporation G,H,X 22,339  
  Mizuho Corporate Bank, Ltd. G,H,X 141,114  
  Mizuho Corporate Bank, Ltd. H,X 6,273  
  Mizuho Trust and Banking Co., Ltd. H,X 750  
  Norinchukin Bank H,X 126,927  
  Shinkin Central Bank - 0  
  Shizuoka Bank Ltd. X 2,598  
  Shoko Chukin Bank Ltd. H,X 961  
  Sumitomo Mitsui Banking Corporation G,X 103,246  
  Sumitomo Trust & Banking Co., Ltd. G,H,X 39,875  
  Jordan  
  Arab Bank PLC H 428  
  Korea  
  Export-Import Bank of Korea - 0  
  Hana Bank A,G,H,X 773  
  Industrial Bank of Korea H,X 318  
  Kookmin Bank H,X 1,302  
  Korea Development Bank H,X 1,712  
  Korea Exchange Bank - 0  
  Nonghyup Bank H,X 281  
  Shinhan Bank H 1,051  
  Shinhan Bank H,X 1,207  
  Woori Bank H 1,510  
  Woori Bank A,G,H,X 670  
  Kuwait  
  National Bank of Kuwait H,X 4,154  
  Luxembourg  
  Clearstream International, SA - 0  
  RBC INV SVCS Bank
-
0
  
  Malaysia  
  Malayan Banking Berhad H,X 1,438  
  Netherlands  
  ABN Amro Bank NV - 0  
  ABN Amro Bank NV - 0  
  Cooperatieve Rabobank H,X 50,422  
  ING Bank NV - 0  
  Nigeria  
  United Bank for Africa PLC H,X 118  
  Norway  
  DNB Bank ASA H 11,458  
  Pakistan  
  Habib Bank, Ltd. G,H,X 137  
  National Bank of Pakistan G,H,X 158  
  United Bank, Ltd. G,H,X 63  
  Panama  
  Banco LatinoAmericano De Comercio Exterior H,X 0  
  Philippines  
  Metropolitan Bank & Trust Company H,X 35  
  Philippine National Bank G 27  
  Portugal  
  Banco Espirito Santo, SA H 0  
  Banco Espirito Santo, SA H,X 0  
  Caixa Geral De Depositos, SA H,X 629  
  Singapore  
  Oversea-Chinese Banking Corporation Limited A,H,X 9,364  
  United Overseas Bank Limited G,H,X 3,331  
  South Africa  
  Standard Bank of South Africa - 0  
  Spain  
  Banco Bilbao Vizcaya Argentaria SA H,X 5,087  
  Banco De Sabadell, SA - 0  
  Banco Santander, SA G,X 11,764  
  Sweden  
  Skandinaviska Enskilda Banken AB H 10,503  
  Svenska Handelsbanken AB H,X 44,465  
  Swedbank AB H,X 35,399  
  Switzerland  
  Credit Suisse AG G,X 54,554  
  UBS AG L 0  
  UBS AG G,X 0  
  UBS AG
G,X
29,271
  
  Taiwan  
  Bank of Taiwan X 1,196  
  Chang HWA Commercial Bank, Ltd. H,X 878  
  CTBC Bank Co., LTD H,X 951  
  First Commercial Bank Co., Ltd. X 1,037  
  Hua Nan Commercial Bank, Ltd. X 582  
  Land Bank of Taiwan Co., Ltd. X 722  
  Mega International Commercial Bank Co., Ltd. G,H,X 6,095  
  Taiwan Cooperative Bank, Ltd. - 117  
  Thailand  
  Bangkok Bank Public Company, Ltd. G,L,X 509  
  Turkey  
  T.C. Ziraat Bankasi AS H,X 1,030  
  Turkiye Vakiflar Bankasi T.A.O. H,X 1,857  
  Ukraine  
  Joint Stock Co St Export Import - 0  
  United Arab Emirates  
  Mashreqbank PSC H,X 983  
  United Kingdom  
  Bank of Scotland PLC H 41  
  Barclays Bank PLC H 0  
  Barclays Bank PLC H 57,073  
  Gulf International Bank (UK) Limited H,X 29  
  Lloyds TSB Bank PLC G,X 23,273  
  Standard Chartered Bank G,X 46,366  
  Standard Chartered Bank Intl. X 109  
  Uruguay  
  Banco De La Republica Oriental Del Uruguay H,X 2,361  
  Venezuela  
  Banco Industrial De Venezuela CA G,H,X 0  
  Mercantil CA - 0  
     
  1Codes:

A - Branch is considered to be an agency under state law
G - Office is grandfathered under the international banking act (IBA)
H - The location of the U.S. office is in the home state of the foreign parent
L - Limited Branch
X - The U.S. Office has established an international banking facility (IBF)		  
     
 

View Additional NYC Banking Data:
Top Holding Companies/Commercial Banks
Top Foreign Banks - By NYC Assets

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Source:
The Federal Reserve Board